French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SIMON 1977-07-02 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841074 402639231 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
841079 402639231 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
950085 752315903 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Patrick Francçois Marie
DoB: 1977-09-22
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Allée des Chênes 69390 Charly France
950086 752315903 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Patrick Francçois Marie
DoB: 1977-09-22
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Allée des Chênes 69390 Charly France
2178278 800228405 @Company
@Persons
@UBO
@INPI
Dorleans Cécile
DoB: 1977-02-13
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Simon Le Franc 75004 Paris France
2489449 504933599 @Company
@Persons
@UBO
@INPI
VANDENHENDE Emmanuel Cédric
DoB: 1977-02-26
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Saint-Simon 75007 Paris France
3735516 513473348 @Company
@Persons
@UBO
@INPI
GAIO Marc
DoB: 1977-11-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE
4319317 527701817 @Company
@Persons
@UBO
@INPI
CARPENTIER Alexandre Eugène Simon
DoB: 1977-09-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Cordier 2100 Saint-Quentin France
4319318 527701817 @Company
@Persons
@UBO
@INPI
CARPENTIER Alexandre Eugène Simon
DoB: 1977-09-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 boulevard Cordier 2100 Saint-Quentin France
5340134 505013771 @Company
@Persons
@UBO
@INPI
VERMES Simon Jacques
DoB: 1977-02-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Lisbonne 14120 Mondeville FRANCE
5705973 491416558 @Company
@Persons
@UBO
@INPI
VANNIER Pierre Eugene Simon
DoB: 1977-03-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIOLETTE 72350 AVESSE FRANCE yes
@Cadastre
@Geotag
5752786 821516002 @Company
@Persons
@UBO
@INPI
SIMON Stéphanie
DoB: 1977-05-02
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 boulevard de Lattre de Tassigny 47800 Miramont-de-Guyenne FRANCE
5845514 804231629 @Company
@Persons
@UBO
@INPI
BACHELET Simon Pierre Marie
DoB: 1977-05-07
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Général Rambaud 38000 Grenoble France
6728717 794364331 @Company
@Persons
@UBO
@INPI
SIMON STEFO Nadège
DoB: 1977-07-02
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Nodeven 29880 Guissény FRANCE
6728718 794364331 @Company
@Persons
@UBO
@INPI
SIMON STEFO Nadège
DoB: 1977-07-02
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Nodeven 29880 Guissény FRANCE
8155039 521911818 @Company
@Persons
@UBO
@INPI
DAVEZAC Christophe Simon Jean
DoB: 1977-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Jardiniers 31220 Lavelanet-de-Comminges France
8204994 827808296 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France
8296400 818274250 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France
8296405 818274250 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France
8736020 403711989 @Company
@Persons
@UBO
@INPI
SIMON Fabrice Régis Fabien
DoB: 1977-06-07
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU PUY 63390 AYAT SUR SIOULE FRANCE
9381136 821457231 @Company
@Persons
@UBO
@INPI
LAPINTA ECALARD Sophie, Antoinette, Jeannine
DoB: 1977-02-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Lucien Simon 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9381137 821457231 @Company
@Persons
@UBO
@INPI
LAPINTA ECALARD Sophie, Antoinette, Jeannine
DoB: 1977-02-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Lucien Simon 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9427075 500676663 @Company
@Persons
@UBO
@INPI
LAGRUT Simon François
DoB: 1977-02-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Commandant Faurax 69006 Lyon France
10060915 484707740 @Company
@Persons
@UBO
@INPI
MILLY SIMON Virginie Jeannine
DoB: 1977-02-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE CHRISTR BREIZ 56250 ELVEN FRANCE yes
@Cadastre
@Geotag
10601082 811815935 @Company
@Persons
@UBO
@INPI
SIMON Florent Didier
DoB: 1977-02-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Parc de Chavaray 1 1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
10601083 811815935 @Company
@Persons
@UBO
@INPI
SIMON Florent Didier
DoB: 1977-02-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parc de Chavaray 1 1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
10613142 803122480 @Company
@Persons
@UBO
@INPI
SIMON Florent
DoB: 1977-02-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Sully Arnald 7130 Saint-Péray France
10619495 534397740 @Company
@Persons
@UBO
@INPI
SIMON Florent Didier
DoB: 1977-02-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
10619496 534397740 @Company
@Persons
@UBO
@INPI
SIMON Florent Didier
DoB: 1977-02-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
11251029 493297600 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Guy Louis
DoB: 1977-08-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue De Montmirail 2400 Château-Thierry France
12276544 528381700 @Company
@Persons
@UBO
@INPI
REBUFFIC Simon
DoB: 1977-07-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Mary Apt 144 92270 Bois-Colombes FRANCE
12276545 528381700 @Company
@Persons
@UBO
@INPI
REBUFFIC Simon
DoB: 1977-07-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Mary Apt 144 92270 Bois-Colombes FRANCE
12508056 790080469 @Company
@Persons
@UBO
@INPI
DUTOT Olivier, Jean, René, Alain
DoB: 1977-02-01
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Justin Simon 76400 Tourville-les-Ifs FRANCE
12901099 402071302 @Company
@Persons
@UBO
@INPI
SIMON Frédérique Virginie
DoB: 1977-06-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Robert de Sorbon 8300 Sorbon France
12914833 529367310 @Company
@Persons
@UBO
@INPI
SIMON Frédérique Virginie
DoB: 1977-06-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Robert de Sorbon 8300 Sorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155355 791236102 @Company
@Persons
@UBO
@INPI
SIMON ZANOVELLO Tiphaine Caroline
DoB: 1977-07-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Abbé Pierre 77178 Saint-Pathus France
13155356 791236102 @Company
@Persons
@UBO
@INPI
SIMON ZANOVELLO Tiphaine Caroline
DoB: 1977-07-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Abbé Pierre 77178 Saint-Pathus France
13467854 521710319 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
14178337 887678100 @Company
@Persons
@UBO
@INPI
Duhamel Renieblas Nathalie Jeanne Simon
DoB: 16/05/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1651 route de la Fretallaz 74370 Saint-Martin-Bellevue France
14342373 809449101 @Company
@Persons
@UBO
@INPI
GUEDJ Ruddy Joseph Simon
DoB: 1977-03-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Germaine Sarquet 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14342374 809449101 @Company
@Persons
@UBO
@INPI
GUEDJ Ruddy Joseph Simon
DoB: 1977-03-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Germaine Sarquet 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14703325 531707644 @Company
@Persons
@UBO
@INPI
TOURECHE BAZIZI Linda
DoB: 1977-02-07
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Saint-Simon 42000 Saint-Étienne France
14897516 848643136 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1977-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14897517 848643136 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1977-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14968465 848643136 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1977-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14968466 848643136 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1977-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
15159655 848643136 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1977-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
15159656 848643136 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1977-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
15921398 490663283 @Company
@Persons
@UBO
@INPI
FAURE Patrice
DoB: 1977-12-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Simon Buisson 69410 Champagne-au-Mont-d'Or France
16138583 818274250 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.